Zavata India Private Limited
About Zavata India Private Limited
Data last updated:
Zavata India Private Limited was a foreign private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the mail order houses segment of the e-commerce sector. It was incorporated on 15 March 2002.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52510TN2002FTC076074.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors including Radha Krishna Nallapati and Namit Agarwal.
Its last annual general meeting (AGM) was held on 22 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Plot # 17/D 21 Sipcot IT Park Navalur Post Siruseri, Chennai, Tamil Nadu, India – 603103.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it. The company has 3 deals on record (3 secondary share transfers); the latest was in September 2010.
Company details
CIN history
Zavata India has one previous CIN (Corporate Identification Number): U52510AP2002FTC038655. The current CIN is U52510TN2002FTC076074, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52510TN2002FTC076074 | Current |
| U52510AP2002FTC038655 | Previous |
Contact details
Zavata India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressPlot # 17/D 21 Sipcot IT Park Navalur Post Siruseri, Chennai, Tamil Nadu, India – 603103
- IndustryE-Commerce, Mail Order Houses, Online Store, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Zavata India Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zavata India Private Limited, buy the company report.
Board of directors of Zavata India Private Limited
Zavata India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Krishna Nallapati | Director | 22 Apr 2009 | 17 Years 6 Months | As last reported |
| Namit Agarwal | Director | 12 Sep 2008 | 18 Years 1 Months | As last reported |
| Divya Sehgal Also directs: Glide Pathways LLP, Protec General Insurance Limited | Director | 29 Aug 2007 | 19 Years 2 Months | As last reported |
Deals & funding
Zavata India Private Limited has 3 deals on record (3 secondary share transfers); the latest was in September 2010.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: Apollo Health Street Inc Seller: Global STI Knowledge Mauritius Ltd |
| Jul 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: Global STI Knowledge Mauritius Ltd, an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Zavata India Private Limited has 5 court cases on record: 2 filed by Zavata India, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (ITTA) | Filed against the company by Commissioner of Income Tax-Iii, | Disposed |
| High Court, TELANGANA | Court case (ITTA) | Filed against the company by Commissoner of Income Tax-Iii, | Disposed |
| High Court, TELANGANA | Court case (ITTA) | Filed against the company by Commissioner of Income Tax-Iii | Disposed |
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
| Madras High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Zavata India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zavata India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zavata India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zavata India Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: John Andrew Devoe ceased to be Director on 31 Mar 2010.
Frequently asked questions
Zavata India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zavata India was a foreign private limited company based in Chennai, Tamil Nadu, India. The company worked in mail order houses, within the e-commerce industry. It was incorporated on 15 March 2002 and is registered under CIN U52510TN2002FTC076074. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Zavata India was incorporated on 15 March 2002. It is registered with the Registrar of Companies, Chennai.
Zavata India had 3 directors:
- Radha Krishna Nallapati - Director
- Namit Agarwal - Director
- Divya Sehgal - Director
The CIN (Corporate Identification Number) of Zavata India is U52510TN2002FTC076074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zavata India is at Plot # 17D 21 Sipcot IT Park Navalur Post Siruseri, Chennai, Tamil Nadu, India – 603103.
The latest financial statements of Zavata India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 22 September 2011. Year-wise statements from 2015 are in the company report.
Zavata India operated in the e-commerce industry, in the mail order houses segment.
Zavata India has 3 deals on record (3 secondary share transfers); the latest was in September 2010.
Zavata India has 5 court cases on record: 2 filed by the company and 3 filed against it.
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